Security Analyst (KYC, Compliance, Risk management)

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity

technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law enforcement operations.

Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.

Each of us can help make the world a safer place. Join us!

We are looking for a dedicated KYC Analyst to join our team, someone with strong analytical skills, great attention to detail, and the ability to effectively multitask. This role is crucial in helping us maintain high standards in counter party evaluation and risk management.

• Prepare detailed informational and analytical briefs and conclusions regarding the feasibility of cooperation with counter parties.
• Assess business reputation and analyze the financial and economic status of legal entities.
• Verify and evaluate the reliability of candidates and counter parties.
• Participate actively in investigations conducted by the Security Department.
• Conduct worldwide searches for additional information resources to support analysis.

• Proven work experience in a similar KYC, compliance, or risk analysis role.
• Proficiency in English at B2 level or higher.
• Strong analytical thinking and problem-solving abilities.
• Ability to work diligently and manage multiple tasks simultaneously.

If you are a proactive professional who thrives in a fast-paced, detail-oriented environment, we would love to hear from you!

OUR WORK ENVIRONMENT & CULTURE:

At Group-IB, we believe that employee happiness is fundamental to success. We foster a supportive, inclusive, and dynamic workplace where every team member is empowered to grow. Whether you’re aiming to deepen your expertise, step into leadership, explore new departments, or take your career abroad, we provide diverse opportunities for professional development.

Our team is made up of specialists from around the world who bring deep international expertise and thrive on solving complex challenges. You’ll be working with cutting-edge technologies recognized globally by Gartner, IDC, and Forrester, and contributing to projects that span across 60 countries alongside 450+ partners and 500+ clients.

We take pride in our multicultural, values-driven culture, where mutual respect, collaboration, and shared goals unite us across borders. And with Group-IB’s continued global growth and financial stability, your career trajectory here can accelerate faster than in most traditional environments.